Degunradzis, SIA

Limited Liability Company, Micro company

Basic data

Status
Active
Business form Limited Liability Company
Registered name SIA "Degunradzis"
Registration number, date 40203120445, 25.01.2018
VAT number LV40203120445 from 13.03.2018 Check SRS online VAT payers
  Europe VAT register
Register, date Commercial Register, 25.01.2018
Legal address "Lavandas", Mārupes pag., Mārupes nov., LV-2167 Check address owners
Fixed capital 950 000 EUR, registered payment 28.07.2021
CSDD Transport vehicles registered in CSDD

Important facts

Actual overdue payments
Request debt return with VERDIKTS

Date Case number Status
None

Taxes payments to government budget

SRS taxpayer rating
B
Compliance with obligations needs to be improved. The company is generally fulfilling its obligations to the state, but there is room for improvement – ​​timely submission of declarations, declaration and payment of all taxes.
2024 2023 2022
Total payments to state budget (thousands, €) 15 5.78 10.70
Personal income tax (thousands, €) 1.70 1.61 0.20
Statutory social insurance contributions (thousands, €) 2.78 2.63 2.15
Average employees count 2 2 2
Received COVID-19 downtime support 22.03.2021, 105.16 €

Industries

Industry from zl.lv Nekustamais īpašums
Branch from zl.lv (NACE2)
Redakcija NACE 2.1
Starpniecības pakalpojumi operācijās ar nekustamo īpašumu (68.31)
Field from SRS
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)
CSP industry
Redakcija NACE 2.1
Sava vai nomāta nekustamā īpašuma izīrēšana un pārvaldīšana (68.20)

True beneficiaries

True beneficiary Time Place of permanent residence Nationality
Natural person From 25.01.2018
Latvia Latvia

Control type: on grounds of the property right

Officials

Name Institution Position Representation/signatory powers Notes From*

Natural person

Executive Board Chairperson of the Board Right to represent individually   25.01.2018
* Date on which the decision of the notary public on the appointment took effect

Members

Name, address Share, % Number of shares Share value Total Country From ER Registered

SIA "Zipper"

Reg. no. 40103489331
Rīga, Stabu iela 10

100 % 950 000 € 1 € 950 000 Latvia 22.07.2021 28.07.2021

Apply information changes

"Degunradzis", SIA

Gaismas 55, Rīga, LV-1035 Check address owners

Nekustamais īpašums

Historical addresses

Rīga, Gaismas iela 55 Until 26.11.2019 6 years ago
Mārupes nov., "Lavandas" Until 01.07.2021 4 years ago

Annual reports

Year Period Received Type of delivery Price

2024

Annual report 01.01.2024 - 31.12.2024 23.05.2025  PDF (263.65 KB) €7.00

2023

Annual report 01.01.2023 - 31.12.2023 16.04.2024  PDF (277.96 KB) €11.00

2022

Annual report 01.01.2022 - 31.12.2022 20.05.2023  PDF (281.28 KB) €11.00

2021

Annual report 01.01.2021 - 31.12.2021 29.07.2022  PDF (102.79 KB) €11.00

2020

Annual report 01.01.2020 - 31.12.2020 31.07.2021  PDF (79.81 KB) €11.00

2019

Annual report 01.01.2019 - 31.12.2019 31.07.2020  PDF (102.15 KB) €11.00

2018

Annual report 25.01.2018 - 31.12.2018 04.05.2019  PDF (77.33 KB) €11.00

Documents

Type Format Size Added Document date Number of pages

Amendments to the Articles of Association

DOCX 19.43 KB 28.07.2021 22.07.2021 1

Articles of Association

DOC 30 KB 28.07.2021 22.07.2021 1

Regulations for the increase/reduction of the equity

DOCX 14.3 KB 28.07.2021 22.07.2021 1

Shareholders’ register

DOCX 18.78 KB 28.07.2021 22.07.2021 1

Shareholders’ register

DOCX 18.81 KB 22.07.2021 15.07.2021 1

Articles of Association

DOCX 21.25 KB 01.04.2019 20.03.2019 1

Regulations for the increase/reduction of the equity

DOCX 15.03 KB 01.04.2019 20.03.2019 1

Shareholders’ register

DOCX 20.23 KB 01.04.2019 20.03.2019 1

Articles of Association

TIF 15.96 KB 24.01.2018 24.01.2018 1

Memorandum of Association

TIF 43.92 KB 24.01.2018 24.01.2018 1

Shareholders’ register

TIF 59.33 KB 24.01.2018 24.01.2018 2

Restricted documents
available by request to LR Company register

Type Format Size Added Document date Number of pages

Decisions / letters / protocols of public notaries

EDOC 60.58 KB 28.07.2021 28.07.2021 2

Amendments to the Articles of Association

EDOC 25.1 KB 28.07.2021 22.07.2021 1

Articles of Association

EDOC 16.75 KB 28.07.2021 22.07.2021 1

Application

DOCX 34.01 KB 28.07.2021 22.07.2021 1

Application

EDOC 38.97 KB 28.07.2021 22.07.2021 1

Application of shareholders or third persons for the acquisition of shares

DOC 32 KB 28.07.2021 22.07.2021 1

Application of shareholders or third persons for the acquisition of shares

EDOC 16.35 KB 28.07.2021 22.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 174.57 KB 28.07.2021 22.07.2021 1

Bank statements or other document regarding the payment of the equity

PDF 225.49 KB 28.07.2021 22.07.2021 1

Power of attorney, act of empowerment

DOC 25.5 KB 28.07.2021 22.07.2021 1

Power of attorney, act of empowerment

EDOC 15.45 KB 28.07.2021 22.07.2021 1

Protocols/decisions of a company/organisation

DOCX 21.33 KB 28.07.2021 22.07.2021 1

Protocols/decisions of a company/organisation

EDOC 27.09 KB 28.07.2021 22.07.2021 1

Regulations for the increase/reduction of the equity

EDOC 20.34 KB 28.07.2021 22.07.2021 1

Shareholders’ register

EDOC 24.57 KB 28.07.2021 22.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.92 KB 22.07.2021 22.07.2021 2

Application

DOCX 37.61 KB 22.07.2021 15.07.2021 3

Application

EDOC 42.57 KB 22.07.2021 15.07.2021 3

Power of attorney, act of empowerment

DOC 25.5 KB 22.07.2021 15.07.2021 1

Power of attorney, act of empowerment

EDOC 15.37 KB 22.07.2021 15.07.2021 1

Shareholders’ register

EDOC 24.58 KB 22.07.2021 15.07.2021 1

Decisions / letters / protocols of public notaries

EDOC 65.6 KB 05.02.2020 05.02.2020 2

Application

DOCX 47.31 KB 05.02.2020 31.01.2020 4

Application

EDOC 55.76 KB 05.02.2020 31.01.2020 4

Notice of a member of the Board regarding the resignation

DOCX 17.86 KB 05.02.2020 31.01.2020 1

Notice of a member of the Board regarding the resignation

EDOC 27.19 KB 05.02.2020 31.01.2020 1

Decisions / letters / protocols of public notaries

RTF 189.64 KB 26.11.2019 26.11.2019 2

Decisions / letters / protocols of public notaries

EDOC 65.68 KB 26.11.2019 26.11.2019 2

Application

EDOC 62.05 KB 26.11.2019 21.11.2019 3

Application

DOCX 53.77 KB 26.11.2019 21.11.2019 3

Application

DOCX 53.77 KB 26.11.2019 21.11.2019 3

Bank statements or other document regarding the payment of the equity

PDF 233.31 KB 22.07.2021 07.04.2019 1

Bank statements or other document regarding the payment of the equity

PDF 184.71 KB 22.07.2021 07.04.2019 1

Decisions / letters / protocols of public notaries

EDOC 65.55 KB 01.04.2019 01.04.2019 2

Articles of Association

EDOC 30.42 KB 01.04.2019 20.03.2019 1

Application

DOCX 51.78 KB 01.04.2019 20.03.2019 3

Application

EDOC 60.14 KB 01.04.2019 20.03.2019 3

Application of shareholders or third persons for the acquisition of shares

DOCX 15.19 KB 01.04.2019 20.03.2019 1

Application of shareholders or third persons for the acquisition of shares

EDOC 24.71 KB 01.04.2019 20.03.2019 1

Protocols/decisions of a company/organisation

EDOC 24.46 KB 01.04.2019 20.03.2019 1

Protocols/decisions of a company/organisation

DOCX 15.07 KB 01.04.2019 20.03.2019 1

Regulations for the increase/reduction of the equity

EDOC 24.68 KB 01.04.2019 20.03.2019 1

Shareholders’ register

EDOC 29.49 KB 01.04.2019 20.03.2019 1

Decisions / letters / protocols of public notaries

EDOC 42.23 KB 25.01.2018 25.01.2018 2

Announcement regarding the legal address

TIF 11.66 KB 24.01.2018 24.01.2018 1

Application

TIF 279.91 KB 24.01.2018 24.01.2018 6

Bank statements or other document regarding the payment of the equity

TIF 58.67 KB 24.01.2018 24.01.2018 1

Confirmation or consent to legal address

TIF 15.77 KB 24.01.2018 24.01.2018 1

Power of attorney, act of empowerment

TIF 18.84 KB 24.01.2018 24.01.2018 1
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal. Request documents in Company register